On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xba214c…fcd659 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:57:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 3069c36caa7a07030d7abacfc5042def2194d4bea5aa2d7810d5f9529951f788.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:57:23Z
- Target address
- 0xba214c1c1928a32bffe790263e38b4af9bfcd659
- USDT balance at event
- 0.000000
- Block number
- 18748515
- Transaction hash
- 3069c36caa7a07030d7abacfc5042def2194d4bea5aa2d7810d5f9529951f788
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.